Ariel Mathis
Financial Analyst
Dallas,TX
Summary
Seasoned collaborator experienced in meeting needs, improving processes and exceeding requirements in team environments. Diligent worker with strong communication and task prioritization skills.
Overview
10
10
years of professional experience
Work History
Fraud Specialist II
JPMorgan Chase
02.2015 - Current
- Evaluated customer data to identify and prevent fraudulent activities.
- Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
- Reviewed transactions and receipts to identify any suspicious activity.
- Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
Loan Review Analyst
Selene Diligence
04.2021 - 11.2022
- Created credit policies, processes and procedures to maintain compliance with banking regulations.
- Investigated and resolved client disputes related to credit decisions.
- Analyzed and monitored portfolio credit performance against expectations and recommended improvement strategies.
- Performed credit reviews on corporations to assess financial conditions.
- Analyzed creditworthiness of loan applicants and determined credit risk of loan requests.
- Demonstrated strong organizational and time management skills while managing multiple projects.
- Maintained compliance with applicable regulations and laws governing consumer credit.
Compliance Analyst
Inglet Blair, LLC
08.2020 - 04.2021
- Kept informed regarding pending industry changes, trends or best practices.
- Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping.
- Developed risk assessment models to identify potential compliance risks.
- Updated [Software] spreadsheets with latest data to enhance strategic planning.
- Assisted investigation and risk management teams with fraud investigations and risk identification.
- Conducted periodic compliance audits and reviews to identify areas of improvement.
Foreclosure Analyst
BDF Law Group
03.2020 - 08.2020
- Reconciled account information and reported figures in general ledger by comparing to bank account statement each month.
- Gathered information regarding lien payoff amounts, tax data and credit standing.
- Evaluated and examined files with management prior to foreclose sale date to formulate bidding instructions.
- Prepared all notices of default as per terms of deed of trust on mortgage.
- Evaluated foreclosure litigation paperwork, affidavits and post-sale documents.
Business Analyst
JPMorgan Chase
04.2013 - 11.2013
- Applied honed problem-solving skills to analyze and resolve issues impacting business operations and goal achievement.
- Identified patterns and trends in large data sets and provided actionable insights.
- Collaborated with teams in product line transition to streamline manufacturing footprint.
- Created dashboards to monitor and track key performance indicators.
- Drafted reports on company financial metrics to assess successes and account for deficiencies.
- Updated and developed scripts and queries to extract and analyze data from multiple sources.
- Developed complex dashboard and reporting tools to track business performance metrics.
Education
Associate of Science - Cybersecurity For Business
University of Colorado
Boulder, CO09.2019
High School Diploma -
Cedar Hill High School
Cedar Hill, TX06.2007
Skills
- Fraud Prevention and Detection
- Loss Mitigation
- Audit Rating
- Service Quality
- Communications Strategies
- Federal Statutes
- Organizational Systems
- Activity Monitoring
- Effective Written and Verbal Communication
- Case Analyzation
- Productivity Standards
- Data Analysis
- Fraud Investigations
- Operational Improvements
- Dispute Resolution
- Loan Closing
- Reporting
- Trend Analysis
Timeline
Loan Review Analyst
Selene Diligence
04.2021 - 11.2022
Compliance Analyst
Inglet Blair, LLC
08.2020 - 04.2021
Foreclosure Analyst
BDF Law Group
03.2020 - 08.2020
Fraud Specialist II
JPMorgan Chase
02.2015 - Current
Business Analyst
JPMorgan Chase
04.2013 - 11.2013
Associate of Science - Cybersecurity For Business
University of Colorado
High School Diploma -
Cedar Hill High School